Market announcement
Investment Friends SE
LEI code
259400FB2RUKJ5MP7B90
Size of the entity
Micro undertaking
Economic activities
Financial and Insurance Activities
Country of registered office
Estonia
General information
Categories
Results of General Meeting
Unique data record identifier
8044
Submission date and time
27.05.2020 17:38:59
Content of announcement in English
Title
Information regarding the Extraordinary General Meeting of Shareholders of Investment Friends SE held on 27/05/2020.
Message
The Extraordinary General Meeting of Shareholders of Investment Friends SE registered in the Estonian Commercial Register under number: 14617862, headquartered at Tornimäe tn 5, Harju maakond, Tallinn, Kesklinna linnaosa, 10145, Estonia was held on 27/05/2020 at 12:00 in Płock on Padlewskiego Street 18C, 09-402, Płock. There was only one Shareholder Patro Invest OÜ headquartered in Tallinn present at the Meeting, holding 1.184.549 shares, representing 13,16% of the share capital of Investment Friends SE. Therefore the resolutions included in the agenda could not be adopted because the minimum quorum amounts to 50% of the share capital. Therefore, in the near future, the Management Board will convene another General Meeting of Shareholders, which will be held regardless of the number of shares represented on it.